ADB TRADING LTD

Company Documents

DateDescription
23/12/1423 December 2014 STRUCK OFF AND DISSOLVED

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09/09/149 September 2014 FIRST GAZETTE

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
4TH FLOOR
LAWFORD HOUSE ALBERT PLACE
LONDON
N3 1RL

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02/06/142 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/08/135 August 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/05/0731 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/10/0625 October 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/10/0517 October 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/02/055 February 2005 DELIVERY EXT'D 3 MTH 31/05/04

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/07/047 July 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 DELIVERY EXT'D 3 MTH 31/05/03

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24/06/0324 June 2003 SECRETARY'S PARTICULARS CHANGED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA

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24/06/0324 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 DELIVERY EXT'D 3 MTH 31/05/02

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28/08/0228 August 2002 SECRETARY'S PARTICULARS CHANGED

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28/08/0228 August 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: G OFFICE CHANGED 13/06/02 ATHENE HOUSE THE BROADWAY LONDON NW7 3TB

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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